MANDOR TEXTILE CENTRE LIMITED

MANDOR TEXTILE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANDOR TEXTILE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC063611
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANDOR TEXTILE CENTRE LIMITED?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MANDOR TEXTILE CENTRE LIMITED located?

    Registered Office Address
    134 Renfrew Street
    Glasgow
    G3 6ST
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANDOR TEXTILE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MANDOR TEXTILE CENTRE LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for MANDOR TEXTILE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    9 pagesAA

    Termination of appointment of Mohammad Ali Monnoo as a director on Jun 11, 2024

    1 pagesTM01

    Termination of appointment of Iram Mannoo as a director on Jun 11, 2024

    1 pagesTM01

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Director's details changed for Mr Kamal Mannoo on Mar 10, 2021

    2 pagesCH01

    Notification of Samira Fabrics (Private) Limited as a person with significant control on Mar 10, 2021

    2 pagesPSC02

    Cessation of Michael James Deutsch as a person with significant control on Mar 10, 2021

    1 pagesPSC07

    Termination of appointment of Karen Ruth Glass as a director on Mar 10, 2021

    1 pagesTM01

    Termination of appointment of Michael James Deutsch as a director on Mar 10, 2021

    1 pagesTM01

    Termination of appointment of Karen Deutsch as a director on Mar 10, 2021

    1 pagesTM01

    Appointment of Ms Razia Monnoo as a secretary on Mar 10, 2021

    2 pagesAP03

    Termination of appointment of Michael James Deutsch as a secretary on Mar 10, 2021

    1 pagesTM02

    Appointment of Mr Mohammad Ali Monnoo as a director on Mar 10, 2021

    2 pagesAP01

    Appointment of Mrs Iram Mannoo as a director on Mar 10, 2021

    2 pagesAP01

    Appointment of Ms Razia Monnoo as a director on Mar 10, 2021

    2 pagesAP01

    Appointment of Mr Kamal Mannoo as a director on Mar 10, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 10, 2021

    • Capital: GBP 117
    3 pagesSH01

    Director's details changed for Karen Ruth Glass on Sep 01, 2017

    2 pagesCH01

    Who are the officers of MANDOR TEXTILE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONNOO, Razia
    134 Renfrew Street
    Glasgow
    G3 6ST
    Secretary
    134 Renfrew Street
    Glasgow
    G3 6ST
    280711000001
    MANNOO, Kamal
    134 Renfrew Street
    Glasgow
    G3 6ST
    Director
    134 Renfrew Street
    Glasgow
    G3 6ST
    PakistanPakistani,Chairman / Director280708000001
    MONNOO, Razia
    134 Renfrew Street
    Glasgow
    G3 6ST
    Director
    134 Renfrew Street
    Glasgow
    G3 6ST
    PakistanPakistaniDirector280708940001
    DEUTSCH, Michael James
    134 Renfrew Street
    Glasgow
    G3 6ST
    Secretary
    134 Renfrew Street
    Glasgow
    G3 6ST
    Irish97790002
    BRADY, June
    23 Dunbeath Avenue
    Newton Mearns
    G77 5NS Glasgow
    Director
    23 Dunbeath Avenue
    Newton Mearns
    G77 5NS Glasgow
    BritishShop Manager81887110001
    DEUTSCH, Denise
    134 Renfrew Street
    Glasgow
    G3 6ST
    Director
    134 Renfrew Street
    Glasgow
    G3 6ST
    United KingdomBritishMarketing Director164636430001
    DEUTSCH, Karen
    134 Renfrew Street
    Glasgow
    G3 6ST
    Director
    134 Renfrew Street
    Glasgow
    G3 6ST
    ScotlandBritishManageress97810002
    DEUTSCH, Michael James
    134 Renfrew Street
    Glasgow
    G3 6ST
    Director
    134 Renfrew Street
    Glasgow
    G3 6ST
    ScotlandIrishManager97790002
    FRANKLIN, Rhoda
    134 Renfrew Street
    Glasgow
    G3 6ST
    Director
    134 Renfrew Street
    Glasgow
    G3 6ST
    ScotlandBritishManageress97800002
    GLASS, Karen Ruth
    134 Renfrew Street
    Glasgow
    G3 6ST
    Director
    134 Renfrew Street
    Glasgow
    G3 6ST
    ScotlandBritishDesign Consultant130241660004
    MANNOO, Iram
    134 Renfrew Street
    Glasgow
    G3 6ST
    Director
    134 Renfrew Street
    Glasgow
    G3 6ST
    PakistanPakistaniDirector280710040001
    MCALLISTER, Douglas Ian Anderson
    134 Renfrew Street
    Glasgow
    G3 6ST
    Director
    134 Renfrew Street
    Glasgow
    G3 6ST
    ScotlandBritishDirector124085850002
    MONNOO, Mohammad Ali
    134 Renfrew Street
    Glasgow
    G3 6ST
    Director
    134 Renfrew Street
    Glasgow
    G3 6ST
    PakistanPakistaniDirector280710850001
    THOMLINSON - SMITH, Jane Anne
    6 Dorset Square
    G3 7LL Glasgow
    Lanarkshire
    Director
    6 Dorset Square
    G3 7LL Glasgow
    Lanarkshire
    BritishSales Manager68224580001

    Who are the persons with significant control of MANDOR TEXTILE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samira Fabrics (Private) Limited
    55-P
    Gulberg 2
    Lahore
    Samira House
    Pakistan
    Mar 10, 2021
    55-P
    Gulberg 2
    Lahore
    Samira House
    Pakistan
    No
    Legal FormPrivate Company
    Country RegisteredPakistan
    Legal AuthorityLaw Of Pakistan
    Place RegisteredPakistan Companies Registry
    Registration Number0019012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael James Deutsch
    134 Renfrew Street
    Glasgow
    G3 6ST
    Apr 06, 2016
    134 Renfrew Street
    Glasgow
    G3 6ST
    Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0